Resolute Mining Limited — Director's Dealing 2017

Aug 20, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity RESOLUTE MINING LIMITED ABN 39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Paul Welborn
Date of last notice	28 July 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.
Date of change	Refer to Nature of Change
No. of securities held prior to change	2,100,000 fully paid ordinary shares1,515,000 Performance Rights with a vesting date of 30June 2018 (annual grant)564,000 Performance Rights with a vesting date of 30June 2019 (annual grant)400,000 Performance Rights with a vesting date of 30June 2018 (special grant)600,000 Performance Rights with a vesting date of 30June 2019 (special grant)1,000,000 Performance Rights with a vesting date of 30June 2020 (special grant)
Class	Fully paid ordinary shares
Number acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Refer to Nature of Change
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	2,100,000 fully paid ordinary shares**
	1,515,000 Performance Rights with a vesting date of 30
	June 2018 (annual grant)
	564,000 Performance Rights with a vesting date of 30
	June 2019 (annual grant)
	400,000 Performance Rights with a vesting date of 30
	June 2018 (special grant)
	600,000 Performance Rights with a vesting date of 30
	June 2019 (special grant)
	1,000,000 Performance Rights with a vesting date of 30
	June 2020 (special grant)
	**Refer to Nature of Change
Nature of change	Mr Welborn holds 2,100,000 fully paid ordinary
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Resolute shares the majority of which are held viaCHESS. In February 2017, Mr Welborn received aCHESS Holding Statement showing a "Movement of
	Securities due to Purchase Sale or Transfer" of
	1,218,522 fully paid ordinary Resolute shares off his
	CHESS account. This was an unauthorised
	transaction. Mr Welborn was advised by his broker
	that these securities have been transferred into a
	“House” account and remain beneficially held by Mr
	Welborn. Mr Welborn is undertaking investigations to
	confirm he is the owner (beneficially or otherwise) of
	these 1,218,522 Resolute shares. Pending the outcome
	of current investigations a further Appendix 3Y will be
	lodged if required.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

9/12/2010